| Company Name | PCL Labels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03670734 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
| Previous Name | Label Connections (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Edward Cooper |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Pioneer Way Castleford Leeds WF10 5QU |
| Director Name | Mr Kamel Mormech |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Pioneer Way Castleford Leeds WF10 5QU |
| Director Name | Lesley June Turner |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Swallows 184 High Street Yelling Cambridgeshire PE19 6SD |
| Secretary Name | George Samuel Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 June 2000) |
| Role | Company Director |
| Correspondence Address | 13 Hardmead Road Newton Blossomville Bedford Bedfordshire MK43 8AH |
| Secretary Name | David George Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Swallows 184 High Street Yelling Cambridgeshire PE19 6SD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | pcllabels.com |
|---|
Location
| Registered Address | Unit 3 Pioneer Way Castleford Leeds WF10 5QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Featherstone |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Shareholders
| 2 at £1 | Ccl Label LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 August 2015 | Registered office address changed from Unit 3 Forge Close Little End Road Eaton Socon St Neots Cambs. PE19 8TP to Unit 3 Pioneer Way Castleford Leeds WF10 5QU on 11 August 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from Unit 3 Forge Close Little End Road Eaton Socon St Neots Cambs. PE19 8TP to Unit 3 Pioneer Way Castleford Leeds WF10 5QU on 11 August 2015 (2 pages) |
| 23 December 2014 | Termination of appointment of Lesley June Turner as a director on 1 November 2014 (1 page) |
| 23 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Termination of appointment of Lesley June Turner as a director on 1 November 2014 (1 page) |
| 23 December 2014 | Termination of appointment of David George Turner as a secretary on 1 November 2014 (1 page) |
| 23 December 2014 | Termination of appointment of David George Turner as a secretary on 1 November 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Lesley June Turner as a director on 1 November 2014 (1 page) |
| 23 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Termination of appointment of David George Turner as a secretary on 1 November 2014 (1 page) |
| 22 December 2014 | Appointment of Mark Edward Cooper as a director on 1 November 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Kamel Mormech as a director on 1 November 2014 (2 pages) |
| 22 December 2014 | Appointment of Mark Edward Cooper as a director on 1 November 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Kamel Mormech as a director on 1 November 2014 (2 pages) |
| 22 December 2014 | Appointment of Mark Edward Cooper as a director on 1 November 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Kamel Mormech as a director on 1 November 2014 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Registered office address changed from 49B Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 49B Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 49B Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 7 February 2012 (1 page) |
| 6 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 October 2011 | Secretary's details changed for David George Turner on 8 August 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Lesley June Turner on 8 August 2011 (2 pages) |
| 7 October 2011 | Secretary's details changed for David George Turner on 8 August 2011 (2 pages) |
| 7 October 2011 | Secretary's details changed for David George Turner on 8 August 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Lesley June Turner on 8 August 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Lesley June Turner on 8 August 2011 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 7 March 2007 | Company name changed label connections (holdings) lim ited\certificate issued on 07/03/07 (2 pages) |
| 7 March 2007 | Company name changed label connections (holdings) lim ited\certificate issued on 07/03/07 (2 pages) |
| 5 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 5 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 18 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 17 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 20 January 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 7 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 7 January 2004 | Total exemption full accounts made up to 30 November 2002 (4 pages) |
| 7 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 7 January 2004 | Total exemption full accounts made up to 30 November 2002 (4 pages) |
| 10 December 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 10 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 13 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 24 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 25 church road brampton huntingdon cambridgeshire PE18 8PF (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 25 church road brampton huntingdon cambridgeshire PE18 8PF (1 page) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 18 January 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 24 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 30 December 1998 | New director appointed (2 pages) |
| 30 December 1998 | New secretary appointed (2 pages) |
| 30 December 1998 | New secretary appointed (2 pages) |
| 30 December 1998 | New director appointed (2 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 30 December 1998 | Secretary resigned;director resigned (1 page) |
| 30 December 1998 | Director resigned (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 30 December 1998 | Director resigned (1 page) |
| 30 December 1998 | Secretary resigned;director resigned (1 page) |
| 19 November 1998 | Incorporation (18 pages) |
| 19 November 1998 | Incorporation (18 pages) |